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POLARITY.IO, INC.

Company Details

Entity Name: POLARITY.IO, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 10 Mar 2016 (Companies founded in March 2016)
Business ALEI: 1200838
Annual report due: 10 Mar 2025
NAICS code: 513210 - Software Publishers
Business address: 6 S RIDGE RD, FARMINGTON, CT, 06032, United States
Mailing address: 6 S RIDGE RD, FARMINGTON, CT, United States, 06032
ZIP code: 06032 (Companies in Hartford, 06032)
County: Hartford
Place of Formation: DELAWARE
E-Mail: ap@polarity.io

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BREACH INTELLIGENCE 401(K) PLAN 2023 472420861 2024-05-21 POLARITY.IO, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 3018063979
Plan sponsor’s address 6 SOUTH RIDGE RD., FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-21
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
BREACH INTELLIGENCE 401(K) PLAN 2022 472420861 2023-08-11 POLARITY.IO, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 3018063979
Plan sponsor’s address 6 SOUTH RIDGE RD., FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
BREACH INTELLIGENCE 401(K) PLAN 2021 472420861 2022-09-30 POLARITY.IO, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 3018063979
Plan sponsor’s address 6 SOUTH RIDGE RD., FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-09-29
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
BREACH INTELLIGENCE 401(K) PLAN 2020 472420861 2021-04-27 POLARITY.IO, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 3018063979
Plan sponsor’s address 6 SOUTH RIDGE RD., FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-04-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
BREACH INTELLIGENCE 401(K) PLAN 2019 472420861 2020-09-26 POLARITY.IO, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 3018063979
Plan sponsor’s address 6 SOUTH RIDGE RD., FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-09-25
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
BREACH INTELLIGENCE 401(K) PLAN 2018 472420861 2019-07-24 BREACH INTELLIGENCE, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 3018063979
Plan sponsor’s address 6 SOUTH RIDGE RD., FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
BREACH INTELLIGENCE 401(K) PLAN 2018 472420861 2020-05-06 BREACH INTELLIGENCE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 3018063979
Plan sponsor’s address 6 SOUTH RIDGE RD., FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-06
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States paul@polarity.io

Officer

Name Role Business address Residence address
JOSEPH RIVELA Officer 92 FERNDALE DR, EASTON, CT, 06612, United States 92 FERNDALE DR, EASTON, CT, 06612, United States
EDMUND DORSEY Officer 4425 Q ST NW, WASHINGTON, DC, 20007, United States 4425 Q ST NW, WASHINGTON, DC, 20007, United States
PAUL BATTISTA Officer 6 S RIDGE RD, FARMINGTON, CT, 06032, United States 9 TRUMBULL LN, FARMINGTON, CT, 06032, United States

Director

Name Role Business address Residence address
PAUL BATTISTA Director 6 S RIDGE RD, FARMINGTON, CT, 06032, United States 9 TRUMBULL LN, FARMINGTON, CT, 06032, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
SE.1091965 Securities - Exemptions ACTIVE ACTIVE No data 2016-03-31 No data

History

Type Old value New value Date of change
Name change BREACH INTELLIGENCE, INC. POLARITY.IO, INC. 2019-10-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012422033 2024-02-21 No data Annual Report Annual Report No data
BF-0011447031 2023-02-24 No data Annual Report Annual Report No data
BF-0010282963 2022-05-17 No data Annual Report Annual Report 2022
0007332123 2021-05-12 No data Annual Report Annual Report 2021
0006763359 2020-02-19 No data Annual Report Annual Report 2020
0006670284 2019-10-31 2019-10-31 Amendment Amend Name No data
0006602531 2019-07-22 No data Annual Report Annual Report 2019
0006190201 2018-05-25 No data Annual Report Annual Report 2018
0006190198 2018-05-25 No data Annual Report Annual Report 2017
0005516640 2016-03-10 2016-03-10 Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website